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Nom	Volante Sports Limited
Adresse	71-91 7th Floor Aldwych London WC2B 4HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14132110 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Volante Group Limited Status: Active Notified: 25/05/2022 Companies House Number: 14131118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Tufano, Richard George London, England Status: Active Notified: 05/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Volante Group Limited, 285 Snodland Road, Birling, West Malling, England, ME19 5JQ Status: Active Notified: 25/05/2022 Role: Director

Russo, Luca Mario Salvatore London, England Status: Ceased Notified: 25/05/2022 Ceased: 05/04/2024 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Volante Group Limited Snodland Road, Birling, West Malling, England, ME19 5JQ Status: Ceased Notified: 25/05/2022 Ceased: 05/04/2024 Role: Corporate-Director Companies House Number: 14131118

Warner, Anthony John London, England Status: Ceased Notified: 25/05/2022 Ceased: 05/04/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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Volante Sports Limited

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Persons with Significant Control (1)

Officers (5)